Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
Director Name | Mr Alfred Michael Sutton |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1998(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 7 months (closed 20 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rectory Church Lane Grappenhall Warrington Cheshire WA4 3ED |
Secretary Name | Mr Alfred Michael Sutton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 February 1998(5 months, 1 week after company formation) |
Appointment Duration | 13 years, 7 months (closed 20 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Rectory Church Lane Grappenhall Warrington Cheshire WA4 3ED |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Sutton & Son St Helens Ltd Head Office Gorsey Lane Widnes Cheshire WA8 0GG |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton View |
Built Up Area | Widnes |
Year | 2014 |
---|---|
Net Worth | £6,552 |
Cash | £7,971 |
Current Liabilities | £1,419 |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Application to strike the company off the register (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
10 March 2010 | Registered office address changed from 116 Bradshawgate Leigh Lancashire WN7 4NT on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from 116 Bradshawgate Leigh Lancashire WN7 4NT on 10 March 2010 (1 page) |
7 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
17 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 September 2007 | Return made up to 26/08/07; full list of members (6 pages) |
27 September 2007 | Return made up to 26/08/07; full list of members (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 August 2006 | Return made up to 26/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 26/08/06; full list of members (3 pages) |
2 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
2 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
29 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
17 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 November 2003 | Auditor's resignation (1 page) |
26 November 2003 | Auditor's resignation (1 page) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
2 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
2 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
14 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2002 | Particulars of mortgage/charge (3 pages) |
5 November 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
9 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
9 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 January 2002 | Director's particulars changed (1 page) |
28 January 2002 | Director's particulars changed (1 page) |
12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
11 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
11 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
24 May 2001 | Particulars of mortgage/charge (3 pages) |
24 May 2001 | Particulars of mortgage/charge (3 pages) |
24 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 January 2001 | Particulars of mortgage/charge (3 pages) |
26 January 2001 | Particulars of mortgage/charge (3 pages) |
20 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 26/08/00; full list of members
|
1 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 August 1999 | Return made up to 26/08/99; full list of members (7 pages) |
27 August 1999 | Return made up to 26/08/99; full list of members (7 pages) |
24 June 1999 | Director's particulars changed (1 page) |
24 June 1999 | Director's particulars changed (1 page) |
28 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
10 September 1998 | Return made up to 26/08/98; full list of members (7 pages) |
10 September 1998 | Return made up to 26/08/98; full list of members
|
16 February 1998 | Resolutions
|
16 February 1998 | Conve 26/08/97 (1 page) |
16 February 1998 | Resolutions
|
16 February 1998 | Conve 26/08/97 (1 page) |
16 February 1998 | Resolutions
|
16 February 1998 | Resolutions
|
11 February 1998 | Recon 26/08/97 (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
11 February 1998 | Recon 26/08/97 (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
10 February 1998 | New director appointed (3 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New director appointed (3 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
26 August 1997 | Incorporation (7 pages) |